1 - 3 years
Hybrid
Bengaluru
Time and Venue
18th March , 10.30 AM - 12.30 PM
Embassy Tech Villasge 1 Block-2a Hibiscus, 5th Floor, 2A Building, West Tower, Vrindavan Techvillage (Embassy Tech Village), SEZ Devarabeesanahalli Village, Varthur Hobli, Outer Ring Rd, Bengaluru, Karnataka 560103
Contact - Sanjay Gasper
Job description
What will your essential responsibilities include?
Reviewing sanctions and PEP alerts using our screening tool, Oracle Watchlist Screeningâ?? (OWS), within the agreed SLA.
The ability to identify trends and patterns to aid in the efficient clearance of these alerts.
Provide weekly progress reports of alerts reviewed including details of any alerts that require further information and â??True Matches that have been identified.
Where required, provide assistance in projects relating to screening solutions for all aspects of financial crime.
Produce MI for inclusion in monitoring dashboards and various reports.
You will report to the Deputy Manager.
We're looking for someone who has these abilities and skills:
University Degree with minimum 50% aggregate.
Relevant years of experience in IT/ITES or Insurance Oriented roles.
Excellent written and communication skills.
Excellent analytical skills with an attention to detail.
Prior experience in Compliance / Sanctions role an advantage (not mandatory).
Knowledge of database searching techniques.
Ability to work collaboratively with colleagues.
Able to prioritise competing workloads.
Role: Risk Management & Compliance - Other
Industry Type: Insurance
Department: Risk Management & Compliance
Employment Type: Full Time, Permanent
Role Category: Risk Management & Compliance - Other
Education
UG: Any Graduate
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